HomeMy WebLinkAboutMinutes 1-16-78105 POLK AVENUE CAPE CANAVERAL. FLORIDA 32920
TELEPHONE .905 783-1100
. 1979
F,ecreation Board ecting
Jan16,?;Ti(
7;30 p.m.
:embersanoon1 00T0 rs 13utler, -111are
',',1embers Abeent: P,hfl'AT's 1 1 Wt.i.ht
Others Presentr. Picralo ir elton.
71nutes cf the Docmeetin were read and approved withthe
followin. corrections; RiF:g.s moved to accept the minutes of
the Se-pt. metin,7. 'finder the DIT-ector Report, add "to dig
thcir own ditches for the Tot Lot lip.htin2:". YAr. MaTe
moved to accept tha minutes as corrected. Hs. RiTTF, seconded.
Passed imlanimously.
The aendi. chand around due to the fact that Mare
had to leave early.
Tot Tot Ori H did oDeni.nP-, took place on Jan. 16 at 2 on
2 biddern..1,netime...29,1).11 10 eirrht.
h & 1ndi?J,A.1.-1esa0e a packet for Ca7,Aperaft equipment
with two alternatives. 4'x6' timbers including delivery and
timbers 11c1udinF7 delivery
and su'1erviion.....?195. Discussion. followed.
'dtc. motioned that the board reccemmend to council taat the
(7,ametima hid be accepted. 11s.1 1-7,;econde1 . Passed unanimously.
hr. '/jelLon that we out ,:lhow that the Camperaft equip-
ment Is not equal to the Gamt-ime.
NAW Thsiness. Directors y..'equest to attend the Executive
Development P017r3m. After Discussion , Mare motioned that
1 PI_ccale be allowed to attend the program . Ms. Riggs second.
PF.-sed Unanimously. T.vLr. Welton recommended that we pet this to
'717s. estrum in the form of a. n.?.c.-ommi:T.ation.
DirectorF, Report.. Dicusion of the Shuffie hoard league
cr7anized by vir. Byrd was held. The board stated that it was
not 10 1 1ane th rates. Tt recommended tha Byrd
bn allowed to 1010101.10e hF; club as Tong as the complex received
the correct lxvme-nt for tbe USP of the courts.
7..1r7e710 ,,,,,tated that the C. C. Fire Deptwanted to hold
an 2110te10 Hunt and bake sale at the complex. on
"Tht. 1rc1H 2 The board approved this and
will Fret wlth Mr. Piecalo with further details.
Hana loft and the official. mPeLinp-, was adjourned
lacl',7 of a T.J.t.inc.r,-,1